• UK
  • LGM INTERNATIONAL LIMITED - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom

Company Information

Company registration number
06021499
Company Status
LIVE
Country
United Kingdom
Registered Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN UK

Management

Managing Directors
BELCHER, Paul Duncan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-12-07
Age Of Company
2006-12-07 17 years
SIC/NACE
68310

Ownership

Shareholders
MS RUBY BATES (95.00%)
MR PAUL DUNCAN BELCHER (5.00%)
Beneficial Owners
Mr Paul Duncan Belcher
-

Jurisdiction Particularities

Company Name (english)
Ultissimo Limited
Additional Status Details
Active
Previous Names
ULTISSIMO LIMITED
VAT Number
GB935562310
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

LGM INTERNATIONAL LIMITED Company Description

LGM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06021499. Its current trading status is "live". It was registered 2006-12-07. It was previously called ULTISSIMO LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Chart House .
More information

Get LGM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lgm International Limited - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom

2006-12-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • confirmation-statement-with-updates (2024-04-08) - CS01

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  • cessation-of-a-person-with-significant-control (2024-04-08) - PSC07

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  • certificate-change-of-name-company (2024-04-07) - CERTNM

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  • accounts-with-accounts-type-micro-entity (2023-12-22) - AA

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  • appoint-person-director-company-with-name-date (2023-04-24) - AP01

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  • notification-of-a-person-with-significant-control (2023-04-24) - PSC01

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  • confirmation-statement-with-updates (2023-11-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-23) - AA

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  • accounts-with-accounts-type-micro-entity (2022-12-23) - AA

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  • confirmation-statement-with-updates (2022-11-08) - CS01

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  • gazette-filings-brought-up-to-date (2022-03-24) - DISS40

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  • confirmation-statement-with-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-15) - AA

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • confirmation-statement-with-updates (2020-11-16) - CS01

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  • gazette-filings-brought-up-to-date (2019-12-21) - DISS40

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  • accounts-with-accounts-type-micro-entity (2019-12-18) - AA

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-02-12) - DISS40

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-11) - AA

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-01-13) - DISS40

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  • accounts-with-accounts-type-micro-entity (2018-01-12) - AA

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  • accounts-with-accounts-type-micro-entity (2017-01-16) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • gazette-filings-brought-up-to-date (2017-01-17) - DISS40

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • termination-secretary-company-with-name (2013-09-27) - TM02

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  • gazette-filings-brought-up-to-date (2012-01-07) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01

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  • gazette-notice-compulsary (2011-12-27) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA

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  • legacy (2009-01-20) - 288a

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-01-20) - 288b

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  • miscellaneous (2009-12-21) - MISC

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  • accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2007-02-17) - 288b

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  • legacy (2007-09-25) - 287

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  • legacy (2007-02-17) - 287

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  • legacy (2007-02-17) - 288a

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  • incorporation-company (2006-12-07) - NEWINC

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